Nigeria: Court admits 2 CBEX promoters to N10m bail each, as EFCC arraigns another
The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters ...
Tag: CBEX
Senate probes N1.3tn CBEX ponzi collapse
*Lawmakers blame regulatory failures, warn of rising suicides and public distrust WorldStage Newsonline-- The Senate on Wednesday launched a sweeping ...
EFCC arraigns two CBEX operators for allegedly running unlicensed investment scheme
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two of the detained Crypto Bridge Exchange (CBEX)’s operators at ...
Court rejects detained CBEX operators’ bail plea in alleged $1b fraud case
The Federal High Court in Abuja on Monday, declined to grant the bail application filed by three detained promoters of ...
Alleged $1b fraud: EFCC files charge against 2 detained CBEX promoters
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters ...
Court gives EFCC go-ahead to arrest, detain 6 CBEX staff over alleged $1b fraud
The Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest ...
SEC launches forceful enforcement regime against Ponzi schemes after CBEX failure
WorldStage Newsonline-- Nigeria's Securities and Exchange Commission (SEC) has announced the launching of a more forceful and coordinated enforcement regime ...
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